RESIDENCE ARCHAMBEAU

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne GRACCHUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes - Madame Fabienne GRACCHUS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic DERENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, les personnes suivantes - Monsieur Ludovic DERENNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Les Administrateurs: a) d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thibault SARTINI, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9 avec effet au 16 octobre 2024. II portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et sera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BAUGAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend connaissance et accepte la d\u00E9mission de l\u2019administrateur suivant : Eric BAUGAS avec effet au 5 ao\u00FBt 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault SARTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es, l\u2019administrateur suivant : Thibault SARTINI n\u00E9 le 01 d\u00E9cembre 1980, \u00E0 Bondy (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Caroline STAUMONT, Marnixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-04",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Caroline STAUMONT, Marnixlaan 15, 3090 Overijse, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 4 juin 2023 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) d\u00E9cide de nommer Mme C\u00E9cile EUDIER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile EUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "b) Sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, Administrateurs d\u00E9cident de nommer Madame C\u00E9cile EUDIER, domicili\u00E9e au 9 Rue Armand de Neuter, 1082 Berchem-Sainte-Agathe, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 5 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterioo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SAINT GUILAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "a) prennent acte de la d\u00E9mission de Madame Isabelle SAINT GUILAIN, Avenue de la Roseraie 38, 1410 Waterioo, de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) d\u00E9cide de nommer Mme Caroline STAUMONT, domicili\u00E9e au 15 Mamixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline STAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "b) sous r\u00E9serve de sa nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027actionnaire unique, les Administrateurs d\u00E9cident de nommer Madame Caroline STAUMONT, domicili\u00E9e 15 Manixlaan, 3090 Overijse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Michel WEBER, R\u00E9viseur d\u0027Entreprises, rue aux Laines 38, 1000 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.812.410 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: - Monsieur Jean-Luc Berten, Gemeentestraat 25, 9500 Geraardsbergen"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: - Monsieur Jean-Luc Berten, Gemeentestraat 25, 9500 Geraardsbergen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: ... - Madame Charlotte Berten, Mazenque 41bis, 7866 Ollignies."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Berten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "a) prend acte des lettres de d\u00E9mission des personres suivantes en leurs qualit\u00E9s d\u0027administrateur administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: ... - Madame Charlotte Berten, Mazenque 41bis, 7866 Ollignies."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Saint Guilain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "b) d\u00E9cide de nommer les persorines suivantes: - Madame Isabelle Saint Guilain, domicili\u00E9e \u00E0 1410 Waterloo, Avenue de la Roseraie 38: ... En qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Baugas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "b) d\u00E9cide de nommer les persorines suivantes: ... - Monsieur Eric Baugas, domicili\u00E9 \u00E0 06250 Mougins (France), Domaine de la Peyri\u00E8re, All\u00E9e des Gen\u00EAts 50. En qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Saint Guilain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "b) d\u00E9cident de nommer Madame Isabelle Saint Guilain, domicili\u00E9e \u00E0 1410 Waterloo, Avenue de la Roseraie 38, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement des mandats d\u0027administrateur avec effet au 25 mai 2021 de Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen et de Berten Charlotte, Mazenque 41 bis \u00E0 7866 Ollignies."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le renouvellement des mandats d\u0027administrateur avec effet au 25 mai 2021 de Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen et de Berten Charlotte, Mazenque 41 bis \u00E0 7866 Ollignies."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat avec effet au 25 mai 2021 de Mr. Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination au poste d\u0027administrateur, avec effet r\u00E9troactif au 1 septembre 2016, de Berten Jean-Luc, Gemeentestraat 25 \u00E0 9500 Geraardsbergen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de nommer Mr. Berten Jean-Luc, Gemeentestraat 15 \u00E0 9500 Geraardsbergen comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delatte Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Delatte Nathalie en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delatte Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Delatte Nathalie en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la nomination, \u00E0 titre gratuit, de Berten Charlotte (NN 94.10.11-506-44) comme administrateur \u00E0 partir de ce jour et ceci jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e annuelle de 2021, approuvant les comptes relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berten Jean-Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "Le conseil d\u00E9cide de nommer Mr. Berten Jean-Luc, Slozenstraat 14 \u00E0 1861 Meise (49.11.19-227-18) comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.935.639",
    "name_full": "RESIDENCE ARCHAMBEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie DELATTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-20",
      "evidence_quote": "De nommer en tant que Pr\u00E9sidente du Conseil d\u0027Administration et en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00EB, Madame Nathalie DELATTE, domicili\u00E9e \u00E0 Meise (B-1861 Wolvertem), Solzenstraat 14"
    },
    {
      "kind": "director_in",
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      "evidence_quote": "De nommer en tant que Pr\u00E9sidente du Conseil d\u0027Administration et en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00EB, Madame Nathalie DELATTE, domicili\u00E9e \u00E0 Meise (B-1861 Wolvertem), Solzenstraat 14"
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    "name_full": "RESIDENCE ARCHAMBEAU",
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{
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        "name": "S.A. NABER",
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      "effective_date": "2012-03-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 1.D\u0027acter la d\u00E9mission de la S.A. NABER, administrateur, repr\u00EBsent\u00E9e par Monsieur Eric Pierret, ayant son si\u00E8ge social \u00E0 Meise (B-1861 Wolvertem), solzenstraat 14, identifi\u00E9e sous le inum\u011Bro d\u0027entreprise TVA BE 0446.808.823.RPM Bruxelles, avec effet ce 20 m"
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        "name": "Nathalie DELATTE",
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      "evidence_quote": "2.De nommer, en tant qu\u0027administrateur, Madame Nathalie DELATTE, n\u00E9e \u00E0 Charleroi, le 27 septembre 1974, domicili\u00E9e \u00E0 Meise (B-1861 Wolvertem), solzenstraat, 14 (carte identit\u00E9 in 590-9722022-29):"
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    "name_full": "RESIDENCE ARCHAMBEAU",
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